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Mr Kenneth Adam Nick

general counsel and chief compliance offAMERICANUNITED STATESBorn April 1970

Risk Flags

Director of 3 companies with insolvency proceedings

Current Appointments
4

Loxley Funding Limited

director · Since 19/11/2021

Liquidation
Alternative Credit Investments Limited

director · Since 16/03/2021

Liquidation
Waterfall Eit Uk Limited

director · Since 05/10/2020

Liquidation
Lvs Diversity Seller Share Limited

director · Since 12/01/2018

Active - Proposal to Strike off

Insolvency Proceedings

Alternative Credit Investments Limited

members voluntary liquidation

members
Waterfall Eit Uk Limited

members voluntary liquidation

members
Loxley Funding Limited

members voluntary liquidation

members

Summary

Current roles4
Former roles0
Occupationgeneral counsel and chief compliance off
NationalityAMERICAN
Based inUNITED STATES
DOBBorn April 1970
Risk flags Medium risk

Frequently Works With

Mr Michael Robert Stott4 cos.
Tmf Corporate Administration Services Limited4 cos.
Mr Dimitris Paralikis2 cos.
Gemma Louise Peach
Joint Corporate Services Limited

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.